Senior Financial Crime

Overview As an FCC Officer for the Italian branch of a European CIB bank, you will implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will work with local and HQ teams, applying a risk-based approach to ensure regulatory and internal rule adherence. The role involves advising on FCC risks,...

The Group Chief Anti Financial Crime Officer (GAFC) is a control Function in Group Head Office reporting to the Board of Directors of Assicurazioni Generali SpA. The GAFC has been appointed by and reports directly to the Board of Directors of Assicurazioni Generali SpA. GAFC Function is responsible for the supervision and coordination of the following...

Mission: Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position is offered for an initial duration of six (6) months and may be extended to...

Generali Group Head Office seeks a Group Chief Anti Financial Crime Officer to oversee governance of AML/CTF across the group, coordinating policies, standards and training. The role reports to the Head of Group AML Advisory, Governance & Oversight and interacts with Audit, Compliance and Risk Management functions.The candidate will lead governance reviews,...

LexisNexis Risk Solutions, acteur majeur des solutions d’analyse des risques, recherche un Business Development Manager pour piloter la croissance et la gestion de relations avec les comptes les plus stratégiques en EMEA.Le rôle nécessite une maîtrise du MEDDPICC et une expérience avérée en vente de logiciels d’entreprise, avec une orientation...

Protiviti Italia è alla ricerca di una risorsa da inserire in tirocino presso la divisione Audit & Compliance, per supportare Internal Audit, Compliance e Anti-Financial Crime. L'inserimento prevede contatto diretto con Senior Consultant e Manager, per valorizzare talento e competenze fin dal primo giorno.Se ti sei laureando o sei neolaureato in Economia o...

Siamo un Gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Supportiamo i nostri clienti nell’esplorare nuove opportunità di sviluppo, creando valore in modo sostenibile attraverso l’identificazione dei rischi e la definizione delle strategie più efficaci per...

Mission: Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position is offered for an initial duration of six (6) months and may be extended to...

Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch. The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across operations.The candidate will drive risk-based decisions, oversee policy governance, and coordinate reporting to HQ while...